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[untitled]

NETWORK

DURATION
00:30:00

RATING

SCANNED IN
San Francisco, CA, USA

SOURCE
Comcast Cable

TUNER
Channel 89 (615 MHz)

VIDEO CODEC
mpeg2video

AUDIO CODEC
ac3

PIXEL WIDTH
544

PIXEL HEIGHT
480

TOPIC FREQUENCY

San Francisco 1, Madam 1,
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  SFGTV2    [untitled]  

    December 11, 2012
    4:00 - 4:30pm PST  

4:00pm
to help with the graphics, and come back to say this sort of the plan. at every stage, like the questions, i think those questions are very important that we ask, you know the right questions to get a response. so that we better know how to roll the program out. so i just feel that you know moving forward every week or every commission meeting we will give you an update. so i think if we move forward, you still have the ability to check and see the direction of the program. >> commissioner moran. >> i think that last comment is important. in most matters when we approve a contract. we don't hear about it again until a modification or close out. and this is an area where this commission has a great deal of
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interest and wants to stay involved. on the other hand, i think it's not appropriate for this commission to stay on top of an award decision. you know trying to get the next piece of information before the award is made. that gets too close to intruding into the general manager's prerogative. but we care about this a lot. and interest from the community. this needs to proceed not like a regular contract but one where there is ongoing involvement and information and sharing with the commission and public. and with that understanding, i am comfortable moving the item. >> i would like to add, only that given the fact that we have been presented with the map. and it's been discussed. and it looks like what we have seen before, kind of like the donut hole in san francisco. and yet it's possible, it jumps out at me that it's possible
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that data as we collect it, will change the way this map looks. i ask staff to continue to use this document, since it is what has initiated our action. and as we collect that data, and i believe that the doctor has it right. it's important that the people collecting that data are the people from those communities. i can't emphasize or stress that enough. and i am sure that we will talk more about it. but as that data changes, i would suspect not a lot but a little color coordination of this map change. and for those of who don't have a copy. and this is motion and seconded.
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>> if in favor aye. >> aye. >> passed. >> item 12, approve the selection of utility systems efficiencies and authorize the manager to negotiate and execute a professional services agreement for $2 million and not to exceed five years. >> this is straightforward for hetch hetchy water, i am happy to answering any questions. >> i will move the item. >> second. >> any public comment? seeing none. those in favor, say aye. >> aye. >> motion carries. >> item 13, approve amendment no. 4 to agreement cs-854,
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engineering services for sutro reservoir. >> the last two items are straightforward. i don't have a formal presentation. >> move. >> seconded. >> the item is moved and seconded. any public comment? seeing none. public comment is closed. all in favor signify by aye. >> aye. >> the motion carries. next item. >> item 14, accept work performed by pcl civil constructors for contract db-1116, decreasing the total amount of $87,582,124 and extend the contract. >> what is your pleasure? >> so moved. >> seconded. >> the item moved and seconded. any public comment?
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seeing none, closed. all in favor signify by aye. >> aye. >> the ayes have it, and motion carries. >> item 15, public comment on items discuss in closed session. >> any public comment? none. next item. motion on whether to assert the attorney/client privilege. >> i move to assert. >> seconded. >> signify by aye. >> aye. >> we move into closed session. >> you want me to read the item? >> kindly. >> item 17, anticipated litigation as plaintiff. and item 18, anticipation of litigation as plaintiff. >> thank you, madam secretary.
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